HomeMy WebLinkAboutAgendas - 2021.02.18 - 34174
Oakland County Board of Commissioners
David T. Woodward, Chairman
The following is the Agenda for the February 18, 2021
Board of Commissioners Meeting
(VIA VIDEOCONFERENCE)
Version 2.0
1. Call Meeting to Order at 6:00 p.m.
2. Roll Call
3. Invocation – Marcia Gershenson
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for February 4, 2021
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
a. Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2021
Appropriation – City of Auburn Hills – Traffic Signal Upgrade Work and Installation of a
Pedestrian Crossing on Baldwin Road Adjacent to Great Lakes Crossing – Project No.
55911
b. Facilities Management/Health and Human Services – Approval and Acceptance of
Amendment #1 to Sublease Agreement with Easter Seals Michigan, Inc and Oakland
County
c. Water Resources Commissioner – Resolution to Authorize Oakland County Farmington
Hills Water Supply System Refunding Bonds, Series 2021
d. Water Resources Commissioner – City of Pontiac Wastewater Treatment Facility
Drainage District Drain Refunding Bonds, Series 2021 (Taxable) – Full Faith and Credit
Resolution
FINANCE COMMITTEE – GWEN MARKHAM
a. Information Technology – Great Lakes Data Systems Inc. Contract #004690 Extension
Through 2024
b. Information Technology – First Quarter 2021 Development Appropriation Transfer
c. Information Technology – Comprehensive I.T. Services Interlocal Agreements
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON
a. Board of Commissioners – Designation of February 17, 2021 as National Random Acts
of Kindness Day in Oakland County
PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
a. Health and Human Services/Health Division – Amendment #2 to the Fiscal Year 2021
Local Health Department (Comprehensive) Agreement
b. Sheriff’s Office – FY2021 Traffic Safety Enforcement – Grant Acceptance
c. Sheriff’s Office – 2021 Marine Safety Program Grant Application
If you require special accommodations because of a disability, please contact the Board of Commissioners at (248)
858-0100 or TDD Hearing Impaired (248) 858-5511 at least three (3) business days in advance of the meeting.
REGULAR AGENDA
ECONOMIC DEVELOPMENT AND INFRASTRUCTURE COMMITTEE – WILLIAM MILLER
e. Facilities Management - Facilities Planning and Engineering/Circuit and Probate Courts
– COVID Configuration of Courtrooms Project
f. Facilities Management - Facilities Maintenance & Operations/Prosecutor’s Office –
Various Prosecutor’s Office Upgrades Project
FINANCE COMMITTEE – GWEN MARKHAM
LEGISLATIVE AFFAIRS AND GOVERNMENT OPERATIONS COMMITTEE – KRISTEN NELSON
b. Board of Commissioners – Re-Establishment of the Oakland County Native Plants
Initiative
c. Board of Commissioners – Appointment to the Oakland County Parks and Recreation
Commission
d. Board of Commissioners – County Executive Report to Board Appointment – Director of
Health and Human Services (Pending Committee Approval)
PUBLIC HEALTH AND SAFETY COMMITTEE – PENNY LUEBS
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Announcements
15. Adjournment to March 11, 2021 at 6:00 p.m. or the Call of the Chair
PUBLIC ACCESS INFORMATION
View Meeting: https://www.oakgov.com/boc/about/Pages/watch.aspx
Public Comment Written Submission Form: https://forms.oakgov.com/143
Public Comment Email: publiccomment@oakgov.com
Public Comment Phone Participation*
United States: +1 (872) 240-3311
Access Code: 271-151-061
*Public access lines may be muted if necessary when facilitating